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SOUTHEASTERN EMPLOYEE BENEFITS GROUP, INC.

SOUTHEASTERN EMPLOYEE BENEFITS GROUP, INC.

Company Details

Name:	SOUTHEASTERN EMPLOYEE BENEFITS GROUP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	22 Nov 1999 (25 years ago)
Date of dissolution:	03 Aug 2022
Entity Number:	2442281
ZIP code:	55121
County:	New York
Place of Formation:	Georgia
Address:	p.o. box 21933, SAINT PAUL, MN, United States, 55121
Principal Address:	1523 Johnson Ferry Rd, Suite 200, Marietta, GA, United States, 30062

Agent

Name	Role
Registered Agent Revoked	Agent

DOS Process Agent

Name	Role	Address
the corp.	DOS Process Agent	p.o. box 21933, SAINT PAUL, MN, United States, 55121

Chief Executive Officer

Name	Role	Address
JIM KARLE	Chief Executive Officer	1523 JOHNSON FERRY RD, SUITE 200, MARIETTA, GA, United States, 30062

History

Start date	End date	Type	Value
2023-04-19	2023-04-19	Address	1523 JOHNSON FERRY RD, SUITE 200, MARIETTA, GA, 30062, USA (Type of address: Chief Executive Officer)
2023-04-19	2023-04-19	Address	1520 INTERNATIONAL TOWER, 229 PEACHTREE ST NE, ATLANTA, GA, 30303, USA (Type of address: Chief Executive Officer)
2023-03-27	2023-04-19	Address	1520 INTERNATIONAL TOWER, 229 PEACHTREE ST NE, ATLANTA, GA, 30303, USA (Type of address: Chief Executive Officer)
2023-03-27	2023-04-19	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-03-27	2023-04-19	Address	1523 JOHNSON FERRY RD, SUITE 200, MARIETTA, GA, 30062, USA (Type of address: Chief Executive Officer)
2023-03-27	2023-03-27	Address	1523 JOHNSON FERRY RD, SUITE 200, MARIETTA, GA, 30062, USA (Type of address: Chief Executive Officer)
2023-03-27	2023-03-27	Address	1520 INTERNATIONAL TOWER, 229 PEACHTREE ST NE, ATLANTA, GA, 30303, USA (Type of address: Chief Executive Officer)
2018-05-15	2023-03-27	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2018-05-15	2023-03-27	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2001-11-14	2023-03-27	Address	1520 INTERNATIONAL TOWER, 229 PEACHTREE ST NE, ATLANTA, GA, 30303, USA (Type of address: Chief Executive Officer)
2001-11-14	2018-05-15	Address	229 PEACHTREE ST NE, 1520 INTERNATIONAL TOWER, ALTANTA, GA, 30303, USA (Type of address: Service of Process)
1999-11-22	2001-11-14	Address	1850 NORTH TOWER, 235 PEACHTREE ST., ATLANTA, GA, 30303, USA (Type of address: Service of Process)
1999-11-22	2018-05-15	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230419000045	2022-08-03	SURRENDER OF AUTHORITY	2022-08-03
230327002296	2022-06-28	CERTIFICATE OF CHANGE BY ENTITY	2022-06-28
211102001536	2021-11-02	BIENNIAL STATEMENT	2021-11-02
191104060970	2019-11-04	BIENNIAL STATEMENT	2019-11-01
180515000053	2018-05-15	CERTIFICATE OF CHANGE	2018-05-15
051214002909	2005-12-14	BIENNIAL STATEMENT	2005-11-01
031030002651	2003-10-30	BIENNIAL STATEMENT	2003-11-01
011114002351	2001-11-14	BIENNIAL STATEMENT	2001-11-01
991122000471	1999-11-22	APPLICATION OF AUTHORITY	1999-11-22

Date of last update: 12 Nov 2024

Sources: New York Secretary of State